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VOICEBOXX LIMITED

Company number 06761209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 2 August 2017
30 Sep 2016 4.68 Liquidators' statement of receipts and payments to 2 August 2016
26 Mar 2016 MR04 Satisfaction of charge 067612090004 in full
13 Aug 2015 4.20 Statement of affairs with form 4.19
13 Aug 2015 600 Appointment of a voluntary liquidator
13 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-03
22 Jul 2015 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to 79 Caroline Street Birmingham B3 1UP on 22 July 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 24.47
31 May 2014 MR01 Registration of charge 067612090004
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 24.47
27 Jun 2013 AA01 Current accounting period extended from 28 February 2013 to 31 July 2013
12 Feb 2013 AD01 Registered office address changed from Court Yard Number 1 Coleshill Manor Office Campus Coleshill North Warwickshire B46 1DL on 12 February 2013
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Apr 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
28 Mar 2012 CERTNM Company name changed PR2GO.com LIMITED\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
28 Mar 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Mar 2012 AA01 Previous accounting period shortened from 30 June 2012 to 29 February 2012
22 Mar 2012 CONNOT Change of name notice
07 Mar 2012 AP01 Appointment of Mr James Roger Hobday as a director
05 Mar 2012 TM01 Termination of appointment of Anthony Stott as a director